WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV"AKADEMIIA BUDIVELNYKH EKSPERTYZ" [41938964]

Why it is here

Indicator “Duplicate records in the data”: 10 different contracts for one amount 600,000.00 UAH between the same parties (6 dates, the latest 2023-10-10); beyond one — 5,400,000 UAH.

The same payment or contract appears more than once in the published data. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOV"AKADEMIIA BUDIVELNYKH EKSPERTYZ" [41938964]
EDRPOU code
41938964
Buyer
VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · 600,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 5,400,000
Records behind the indicator
10
Found
4 October 2026
Code
UA-261884
Reference
2023-10-10

What stands behind it10

  1. Contract

    Date 10 October 2023 · Amount UAH 600,000 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Supplier TOV "Akademiia Budivelnykh Ekspertyz [41938964] · Ref UA-2023-10-10-004268-a-b1 · procedure: reporting

  2. Contract

    Date 20 June 2023 · Amount UAH 600,000 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Supplier TOV "AKADEMIIA BUDIVELNYKH EKSPERTYZ [41938964] · Ref UA-2023-06-21-013390-a-a1 · procedure: reporting

  3. Contract

    Date 29 May 2023 · Amount UAH 600,000 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Supplier TOV "AKADEMIIA BUDIVELNYKH EKSPERTYZ [41938964] · Ref UA-2023-05-29-008188-a-a1 · procedure: reporting

  4. Contract

    Date 29 May 2023 · Amount UAH 600,000 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Supplier TOV "AKADEMIIA BUDIVELNYKH EKSPERTYZ [41938964] · Ref UA-2023-05-29-008301-a-a1 · procedure: reporting

  5. Contract

    Date 25 May 2023 · Amount UAH 600,000 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Supplier TOV "AKADEMIIA BUDIVELNYKH EKSPERTYZ [41938964] · Ref UA-2023-05-29-000070-a-a1 · procedure: reporting

  6. Contract

    Date 25 May 2023 · Amount UAH 600,000 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Supplier TOV "AKADEMIIA BUDIVELNYKH EKSPERTYZ [41938964] · Ref UA-2023-05-29-000073-a-b1 · procedure: reporting

  7. Contract

    Date 23 May 2023 · Amount UAH 600,000 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Supplier TOV "Akademiia Budivelnykh Ekspertyz [41938964] · Ref UA-2023-05-24-009120-a-c1 · procedure: reporting

  8. Contract

    Date 9 March 2023 · Amount UAH 600,000 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Supplier TOV"AKADEMIIA BUDIVELNYKH EKSPERTYZ [41938964] · Ref UA-2023-03-14-000540-a-c1 · procedure: reporting

  9. Contract

    Date 9 March 2023 · Amount UAH 600,000 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Supplier TOV "AKADEMIIA BUDIVELNYKH EKSPERTYZ [41938964] · Ref UA-2023-03-14-000605-a-b1 · procedure: reporting

  10. Contract

    Date 9 March 2023 · Amount UAH 600,000 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Supplier TOV "Akademiia Budivelnykh Ekspertyz [41938964] · Ref UA-2023-03-14-001751-a-a1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day

JSONFindings · Duplicate records in the data